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SURREY DRUG AND ALCOHOL CARE LIMITED

Company number 08341899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2019 AP01 Appointment of Mrs Kay Lesley Rivers as a director on 19 October 2019
11 Dec 2019 AP01 Appointment of Ms Alison Jane Weeks as a director on 19 October 2019
11 Dec 2019 AP01 Appointment of Mr Giles Matthew Witcomb as a director on 19 October 2019
11 Dec 2019 AP01 Appointment of Mrs Wendy Christine Coad as a director on 13 October 2019
11 Dec 2019 AP01 Appointment of Mr Calvin Graham Evans as a director on 19 October 2019
11 Dec 2019 AP01 Appointment of Mrs Jana Phillips as a director on 19 October 2019
11 Dec 2019 AD02 Register inspection address has been changed from 25 Loncin Mead Avenue New Haw Addlestone Surrey KT15 3NF England to 33 West Street Colchester CO2 7BG
11 Dec 2019 PSC01 Notification of Alan Earwaker as a person with significant control on 1 December 2019
11 Dec 2019 PSC07 Cessation of Peter Leonard Basley as a person with significant control on 30 November 2019
11 Dec 2019 AP01 Appointment of Mr Philip Alan Beddoes as a director on 19 October 2019
11 Dec 2019 AP01 Appointment of Mr Michael Francis Tasker as a director on 19 October 2019
11 Dec 2019 TM01 Termination of appointment of Elizabeth Mary Walters as a director on 30 June 2019
11 Dec 2019 TM01 Termination of appointment of Peter Leonard Basley as a director on 30 November 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 AP03 Appointment of Ms Emma Bassett as a secretary on 1 April 2019
13 May 2019 TM01 Termination of appointment of Hilary Austin as a director on 1 April 2019
13 May 2019 TM02 Termination of appointment of Irene Joan Basley as a secretary on 1 April 2019
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
28 Dec 2018 TM01 Termination of appointment of Andrew John Edward Hodges as a director on 19 December 2018
01 Nov 2018 TM01 Termination of appointment of William Edward Heaney as a director on 20 October 2018
01 Nov 2018 TM01 Termination of appointment of Richard Hugh Francis as a director on 20 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 AP01 Appointment of Mr William Edward Heaney as a director on 20 April 2018
01 May 2018 MA Memorandum and Articles of Association
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association